ORBIS PROTECT LIMITED
02476859 · Active · Ltd · 36 yrs · Uxbridge
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Jul 2027 (last filed 21 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
5 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ORBIS PROTECT LIMITED
02476859Active· Ltd· England Wales· 1990-03-05Incorporated 1990-03-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RAYET, Navjot Pandohar· SecretaryResigned 2024-04-30
- RAYET, Navjot Pandohar· DirectorResigned 2024-04-30
- DAVIS, Alfred Morris· DirectorAppointed 2024-02-28
- OWENS, Stuart Gordon· DirectorResigned 2023-01-13
DAVIS, Alfred Morris
Director
- Appointed
- 2024-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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HOWARD, Benjamin William
Director
- Appointed
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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CRABB, Stephen John
Secretary
- Appointed
- 2009-01-16
- Resigned
- 2019-07-31
- Nationality
- Other
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DIBBLE, Keith George
Secretary
- Appointed
- 1998-08-03
- Resigned
- 1999-12-16
- Nationality
- British
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EMERY, Patricia Frances
Secretary
- Appointed
- 2000-06-01
- Resigned
- 2007-10-31
- Nationality
- British
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HOW, David Alfred George, Mr.
Secretary
- Appointed
- 1996-07-26
- Resigned
- 1998-08-03
- Nationality
- British
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JUKES, John Kenneth
Secretary
- Appointed
- 2007-11-01
- Resigned
- 2009-01-16
- Nationality
- British
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RANDALL, Martin Keith
Secretary
- Appointed
- 1999-12-16
- Resigned
- 2000-06-01
- Nationality
- British
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RAYET, Navjot Pandohar
Secretary
- Appointed
- 2019-07-31
- Resigned
- 2024-04-30
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REID, Kathleen Mary
Secretary
- Appointed
- —
- Resigned
- 1996-07-26
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2009-01-16
- Resigned
- 2011-09-27
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ARMSTRONG, David William
Director
- Appointed
- 1999-08-09
- Resigned
- 2000-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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BALL, Andrew Derek
Director
- Appointed
- 2020-02-01
- Resigned
- 2020-10-21
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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BRENTNALL, Trevor Alan
Director
- Appointed
- 1996-07-01
- Resigned
- 1999-11-25
- Nationality
- British
- Born
- 06/1947
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BRISTOW, James Terence
Director
- Appointed
- 1998-11-30
- Resigned
- 1999-08-09
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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BROADBENT, Simon
Director
- Appointed
- 2001-01-02
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 05/1960
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BUDD, Mark Andrew
Director
- Appointed
- 2012-12-20
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CANNON, Geoffrey Lance
Director
- Appointed
- 2004-09-01
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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COSH, Mark Robert Victor
Director
- Appointed
- 2008-09-30
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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CRABB, Stephen John
Director
- Appointed
- 2015-01-12
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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CRABB, Stephen John
Director
- Appointed
- 2004-09-01
- Resigned
- 2008-01-09
- Nationality
- Other
- Born
- 09/1956
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CUNNINGHAM, Oliver Mark
Director
- Appointed
- 2009-02-01
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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FALL, Anthony Alan
Director
- Appointed
- 1998-11-30
- Resigned
- 2000-06-01
- Nationality
- British
- Born
- 08/1950
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FRASER, James Guy
Director
- Appointed
- 1998-11-30
- Resigned
- 2000-06-01
- Nationality
- British
- Born
- 09/1957
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FRASER, Kenneth Dugald
Director
- Appointed
- 2000-10-01
- Resigned
- 2006-08-04
- Nationality
- British
- Born
- 03/1949
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FREER, Robert Ian
Director
- Appointed
- 2018-08-28
- Resigned
- 2020-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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GORDON, David
Director
- Appointed
- 1998-11-30
- Resigned
- 1999-08-09
- Nationality
- British
- Born
- 06/1946
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GRIMSHAW, Peter John
Director
- Appointed
- 1994-03-28
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 07/1942
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HOLMES, Michael Harry
Director
- Appointed
- 2002-09-06
- Resigned
- 2008-01-09
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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HORTON, Jonathan Raymond
Director
- Appointed
- 2002-04-01
- Resigned
- 2002-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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JAGGERS, Richard Clement
Director
- Appointed
- 2000-10-01
- Resigned
- 2001-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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JONAS, Henry
Director
- Appointed
- 2008-12-17
- Resigned
- 2011-09-30
- Nationality
- German
- Born
- 09/1961
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JUKES, John Kenneth
Director
- Appointed
- 2002-10-14
- Resigned
- 2009-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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KELLY, Gavin Watson
Director
- Appointed
- —
- Resigned
- 1996-07-26
- Nationality
- British
- Born
- 06/1940
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LENCZNER, Matthew John
Director
- Appointed
- 2012-12-20
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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MAPSTONE, Andrew Richard Martin
Director
- Appointed
- 2001-01-02
- Resigned
- 2002-04-17
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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MILLS, Ian Peter
Director
- Appointed
- 2004-09-01
- Resigned
- 2008-01-09
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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MITCHELL, Thomas Andrew
Director
- Appointed
- 2012-12-20
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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MORRIS, Brian Bertram
Director
- Appointed
- 2000-10-01
- Resigned
- 2001-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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OTHER, Guy Anthony
Director
- Appointed
- 2015-01-12
- Resigned
- 2021-06-14
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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OWENS, Stuart Gordon
Director
- Appointed
- 2021-06-21
- Resigned
- 2023-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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QUINLAN, Ian
Director
- Appointed
- 1999-11-25
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 07/1950
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RANDALL, Martin Keith
Director
- Appointed
- 1996-07-26
- Resigned
- 2000-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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RAYET, Navjot Pandohar
Director
- Appointed
- 2019-07-31
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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REID, Kathleen Mary
Director
- Appointed
- 1996-12-09
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 07/1960
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REILLY, Robert James
Director
- Appointed
- 1996-07-26
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 02/1939
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RIMMER, Terence
Director
- Appointed
- 1994-03-28
- Resigned
- 1996-11-22
- Nationality
- British
- Born
- 03/1947
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RUMEAU, Marc
Director
- Appointed
- 2008-09-30
- Resigned
- 2011-10-03
- Nationality
- French
- Born
- 12/1951
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SANDERS, Richard Barry
Director
- Appointed
- 2018-05-14
- Resigned
- 2018-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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SANDERS, Richard Barry
Director
- Appointed
- 2013-01-31
- Resigned
- 2015-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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TAMBERLIN, Layton Gwyn
Director
- Appointed
- 2018-05-14
- Resigned
- 2018-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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TAMBERLIN, Layton Gwyn
Director
- Appointed
- 2013-03-01
- Resigned
- 2015-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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THOMAS, David Charles
Director
- Appointed
- 1998-11-30
- Resigned
- 1999-08-09
- Nationality
- British
- Born
- 03/1964
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THOMAS, David Maxwell
Director
- Appointed
- 1998-11-30
- Resigned
- 2000-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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VENESS, Jaqueline Susan
Director
- Appointed
- 2000-06-01
- Resigned
- 2002-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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WALKER, David Nigel
Director
- Appointed
- 2008-01-09
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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WARRINER, Michael Gregory
Director
- Appointed
- 2000-10-01
- Resigned
- 2006-08-04
- Nationality
- British
- Born
- 06/1946
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WILLIAMS, Barrie David
Director
- Appointed
- 2000-10-01
- Resigned
- 2006-08-03
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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WOODWORTH, Penelope Anne
Director
- Appointed
- —
- Resigned
- 1996-07-26
- Nationality
- British
- Born
- 11/1940
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WOODWORTH, Robert Frederick
Director
- Appointed
- —
- Resigned
- 1996-07-26
- Nationality
- British
- Born
- 05/1946
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